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Address aaldea.eth

Report as scam

0x79a7F9749110C8C033bD603eF0E0F3907a204AdA QR code for address 0x79a7f9749110c8c033bd603ef0e0f3907a204ada

Balance
0.58106648027663961 ETH
ETH Value
ETH 0.58 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
BOND
$ 2.73
10.243094410162527644
$ 28.00
UNKNOWN
$ 0.00
8
$ 0.00
WBTC
$ 58655.82
0.04257329
$ 2497.17
AGIX
$ 0.82
735.36564382
$ 602.73
PEPE
$ 0.00
23,331,311.779133324603678061
$ 168.22
[hidden-symbol] ⚠️
$ 0.00
1.75
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
STANDARD
$ 0.05
1,502.744519583059826929
$ 68.15
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
Symbol
Balance
BOND
$ 2.73
10.243094410162527644
$ 28.00
UNKNOWN
$ 0.00
8
$ 0.00
WBTC
$ 58655.82
0.04257329
$ 2497.17
AGIX
$ 0.82
735.36564382
$ 602.73
PEPE
$ 0.00
23,331,311.779133324603678061
$ 168.22
[hidden-symbol] ⚠️
$ 0.00
1.75
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
STANDARD
$ 0.05
1,502.744519583059826929
$ 68.15
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x87aa55…5ecd17
swap
19688151
aaldea.eth
OUT
Metamask: Swap Router
0 ETH
0xc38cbb…deaa30
claimSelfApeCoin
19688138
aaldea.eth
OUT
0x5954aB…2AFbb9
0 ETH
0x20cdd2…ffb86b
swap
19648156
aaldea.eth
OUT
Metamask: Swap Router
0.1 ETH
0x01acdc…5087ce
swap
19634456
aaldea.eth
OUT
Metamask: Swap Router
0.1 ETH
0x09d634…99c22c
Transfer
19630380
0xb23360…D7c460
IN
aaldea.eth
0.058983 ETH
0x8bf8b5…ceb2bb
Transfer
19605618
0xAda98B…5E9206
IN
aaldea.eth
0.0438 ETH
0x569196…1b601f
Transfer
19605022
aaldea.eth
OUT
0xAda98B…5E9206
0.05 ETH
0x9ac285…ec51e3
withdraw
19559710
aaldea.eth
OUT
0xbA319F…35265C
0 ETH
0x08ce1c…79974d
claim
19559703
aaldea.eth
OUT
0x1fC8Ef…Bc1f0B
0 ETH
0xde8140…f94358
claim
19559698
aaldea.eth
OUT
0x084434…A67387
0 ETH
0xe0449c…e39c80
swap
19478562
aaldea.eth
OUT
Metamask: Swap Router
0 ETH
0xb99bd5…fbc782
claimSelfApeCoin
19478537
aaldea.eth
OUT
0x5954aB…2AFbb9
0 ETH
0x4dc640…e0ca23
transfer
19370129
aaldea.eth
OUT
0x698250…311933
0 ETH
0xe8f91c…dd9992
deposit
19303201
aaldea.eth
OUT
0x92A269…8B69f3
0 ETH
0x3b95fa…c83960
approve
19303197
aaldea.eth
OUT
Centre: USD Coin
0 ETH
0xa8d6c9…51be2b
swap
19292727
aaldea.eth
OUT
Metamask: Swap Router
0 ETH
0x9b6d01…1e7ea7
swap
19282587
aaldea.eth
OUT
Metamask: Swap Router
0 ETH
0x41d03a…23724e
claimSelfApeCoin
19281929
aaldea.eth
OUT
0x5954aB…2AFbb9
0 ETH
0xcf49dd…66dcad
swap
19092975
aaldea.eth
OUT
Metamask: Swap Router
0 ETH
0xdd2831…27fce5
claimSelfApeCoin
19092967
aaldea.eth
OUT
0x5954aB…2AFbb9
0 ETH
0x1f21ae…11ea13
swap
18891719
aaldea.eth
OUT
Metamask: Swap Router
0 ETH
0x76d3cf…675c48
claimSelfApeCoin
18889538
aaldea.eth
OUT
0x5954aB…2AFbb9
0 ETH
0x0a33c4…e622ea
execute
18790967
aaldea.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x08203d…9e8ce9
approve
18790965
aaldea.eth
OUT
0x1151CB…8567F6
0 ETH
0x03ac9e…460a6f
execute
18790866
aaldea.eth
OUT
0x3fC91A…2b7FAD
0.05 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x87aa55…5ecd17
19688151
0x74de5d…016631
IN
aaldea.eth
0.040103 ETH
call
0xcf49dd…66dcad
19092975
0x74de5d…016631
IN
aaldea.eth
0.063277 ETH
call
0x0a33c4…e622ea
18790967
0x3fC91A…2b7FAD
IN
aaldea.eth
0.052453 ETH
call
0x88d9a1…140d19
17626301
0x253553…82303b
IN
aaldea.eth
0.000309 ETH
call
0x03b594…5db234
17492409
SushiSwap: Router
IN
aaldea.eth
0.316543 ETH
call
0x2ee537…82baf2
17196301
zkSync
IN
aaldea.eth
0.091348 ETH
call
0xa01101…3ca448
15488426
ENS: ETH Registrar Controller
IN
aaldea.eth
0.000661 ETH
call
0x69ec1c…6a0bd1
15488379
ENS: ETH Registrar Controller
IN
aaldea.eth
0.000331 ETH
call
Hash
Block
Age
From
To
Value
Token
0x87aa55…5ecd17
19688151
aaldea.eth
OUT
0x74de5d…016631
100.080105993856741573
APE
0xc38cbb…deaa30
19688138
0x5954aB…2AFbb9
IN
aaldea.eth
100.080105993856741573
APE
0x20cdd2…ffb86b
19648156
0x74de5d…016631
IN
aaldea.eth
397.80905998
AGIX
0x01acdc…5087ce
19634456
0x74de5d…016631
IN
aaldea.eth
337.55658384
AGIX
0x9ac285…ec51e3
19559710
0xbA319F…35265C
IN
aaldea.eth
805.961998866737574795
STANDARD
0x08ce1c…79974d
19559703
0x1fC8Ef…Bc1f0B
IN
aaldea.eth
365.584955917695154578
STANDARD
0xde8140…f94358
19559698
0x084434…A67387
IN
aaldea.eth
331.197564798627097556
STANDARD
0xe0449c…e39c80
19478562
0x74de5d…016631
IN
aaldea.eth
23,331,311.779133324603678061
PEPE
0xe0449c…e39c80
19478562
aaldea.eth
OUT
0x74de5d…016631
100.295400883321502197
APE
0xb99bd5…fbc782
19478537
0x5954aB…2AFbb9
IN
aaldea.eth
100.295400883321502197
APE
0x4dc640…e0ca23
19370129
aaldea.eth
OUT
0x8b6b2C…40fb40
97,825,389.56
PEPE
0xe8f91c…dd9992
19303201
aaldea.eth
OUT
0x92A269…8B69f3
168.966437
USDC
0xa8d6c9…51be2b
19292727
0x74de5d…016631
IN
aaldea.eth
168.966437
USDC
0xa8d6c9…51be2b
19292727
aaldea.eth
OUT
0x74de5d…016631
170.560799
USDT
0x9b6d01…1e7ea7
19282587
0x74de5d…016631
IN
aaldea.eth
170.560799
USDT
0x9b6d01…1e7ea7
19282587
aaldea.eth
OUT
0x74de5d…016631
100.074715390512564015
APE
0x41d03a…23724e
19281929
0x5954aB…2AFbb9
IN
aaldea.eth
100.074715390512564015
APE
0xa024b6…e2e589
19243553
Null Address: 0x000…000
IN
aaldea.eth
1.75
[hidden-symbol] ⚠️
0xcf49dd…66dcad
19092975
aaldea.eth
OUT
0x74de5d…016631
104.015582125528265825
APE
0xdd2831…27fce5
19092967
0x5954aB…2AFbb9
IN
aaldea.eth
104.015582125528265825
APE
0x1e4b0d…b7f9f8
18952355
Wrapped BTC: WBTC Token
IN
aaldea.eth
1.2
[hidden-symbol] ⚠️
0x1f21ae…11ea13
18891719
0x74de5d…016631
IN
aaldea.eth
0.00405066
WBTC
0x1f21ae…11ea13
18891719
aaldea.eth
OUT
0x74de5d…016631
100.444923742275666239
APE
0x76d3cf…675c48
18889538
0x5954aB…2AFbb9
IN
aaldea.eth
100.444923742275666239
APE
0x0a33c4…e622ea
18790967
aaldea.eth
OUT
0x403b1b…f299ea
4,376,422.1719
Bonk
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa01101…3ca448
15488426
ENS: ETH Registrar Controller
aaldea.eth
0x57f188…47eA85
26557663339948776542420366559872276552080780295578606441640325857180043397360
0x69ec1c…6a0bd1
15488379
ENS: ETH Registrar Controller
aaldea.eth
0x57f188…47eA85
61541178256966799128187525672401244682793237241763929447395024494285973826114